Address History: 7 New Paltz Plaza, New Paltz, NY 12561;
585 Ellsworth Street, Bridgeport, CT 06605;
Marlboro, NY 12542;
Maybrook, NY 12543;
New Windsor, NY 12553
Address History: 5 North Avenue, Smithtown, NY 11787;
24 Susi Oval, Modena, NY 12548;
Newburgh, NY 12550;
Saint James, NY 11780;
Wallkill, NY 12589
Aliases (AKA): Anthony Distefano,
Tony Distefano
Relatives & Associates: Tammy Barkley
Mary Bunster
Caroline Distefano
Cheryl Distefano
John Distefano
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Relatives & Associates: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 5 Park Lane, West Nyack, NY 10994;
141 Shirley Drive, Sarasota, FL 34238;
Cooperstown, NY 13326;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Howard Reich
Email Addresses: hre****@cs.com,
hre****@ptd.net
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
Highland, NY 12528;
New Paltz, NY 12561
Address History: 230 Fostertown Road Apt 2, Newburgh, NY 12550;
29 Overlook Place, Newburgh, NY 12550;
Poughquag, NY 12570;
Wallkill, NY 12589
Aliases (AKA): Dwayne Lawrence
Email Addresses: wil****@verizon.net
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
66 St John Street, Goshen, NY 10924;
Wallkill, NY 12589
Aliases (AKA): Lucy Pacheco
Relatives & Associates: Cynthia Clark
Anthony Pacheco
Charlene Pacheco
Esmeraldo Pacheco
Iluminada Pacheco
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Relatives & Associates: Javon Lawrence
Karon Lawrence
Address History: 6 Mills Road, Walden, NY 12586;
783 P/O Box, Elfers, FL 34680;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Caroline Di,
Caroline M Di Stefan,
Caroline Di Stefano,
Caroline Di-Stefano,
Caroline Distefano
Relatives & Associates: Anthony Distefano
Cheryl Distefano
John Distefano
John Distefano
Vincent Distefano
Address History: 4 Staples Drive, Westwood, NJ 07675;
25 Crest Street Apt 208, Westwood, NJ 07675;
Middle Village, NY 11379;
Pearl River, NY 10965;
Wallkill, NY 12589
Aliases (AKA): Patricia E Stuch,
Patricia Stush
Email Addresses: pst****@christopherreeve.org,
tri****@optonline.net
Address History: 215 Haworth Place, Somerset, NJ 08873;
104 P/O Box, Berkeley Heights, NJ 07922;
Edison, NJ 08817;
Fair Lawn, NJ 07410;
Paterson, NJ 07524
Aliases (AKA): Natalie Amonica
Email Addresses: nam****@hotmail.com,
nat****@netzero.net
Address History: 7510 New Carlisle Pike, New Carlisle, OH 45344;
40 Elizabeth Drive, Wallkill, NY 12589;
Dayton, OH 45431
Aliases (AKA): P Brooks
Email Addresses: pbc****@sbcglobal.net,
pbj****@sbcglobal.net
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
Address History: 44 W School Street Apt 3, Westfield, MA 01085;
77 Locker Street, Beachwood, NJ 08722;
Jackson, NJ 08527;
Keyport, NJ 07735;
Lakewood, NJ 08701
Aliases (AKA): J Britt
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
448 Crescent Avenue Apt 3, Highland, NY 12528;
Poughkeepsie, NY 12601;
Red Hook, NY 12571;
Wallkill, NY 12589
Address History: 19393 Silver Ranch Road, Conifer, CO 80433;
12575 W Lisbon Lane, El Mirage, AZ 85335;
Phoenix, AZ 85085;
Boulder, CO 80301;
Golden, CO 80401
Aliases (AKA): K Moran,
Karen Moran,
Karen M Morran,
Karen H Ruggiero,
Karen M Ruggiero
Email Addresses: col****@hotmail.com,
kar****@ccu.org,
kar****@excite.com,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 575 Oakleaf Plantation Parkways Unit 1203, Orange Park, FL 32065;
1655 The Greens Way Apt 2213, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Ann De Salvo,
Maryann H De Salvo,
Mary Ann H Desalvo,
Mary-Ann Desalvo,
Maryann A Desalvo
Email Addresses: rus****@att.net
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 1800 Park Avenue Apt 346, Orange Park, FL 32073;
2285 Marsh Hawk Lane Apt 18105, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Newburgh, NY 12550
Aliases (AKA): Russell De Salvo,
Russell J Desalvo,
Russell Desalvo
Email Addresses: hdp****@yahoo.com,
rde****@cox.net,
rus****@att.net
Address History: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
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